WE WELCOME YOU TO ON-BOARD
How to Onboard and
what is the Cost?
Our onboarding process commences with an initial virtual meeting to discuss potential areas of collaboration and the associated costs. Subsequently, we carry out a more detailed Know Your Customer (KYC) procedure and provide a questionnaire to gain better insights into the client’s business. If requested, we are happy to sign a non-disclosure agreement (NDA).
We prioritize minimizing risks for all parties, and we only onboard transparent companies that share our commitment to regulatory compliance.
Our service fees vary depending on the jurisdiction and regulatory requirements. For outsourced employment positions, the monthly fee is calculated for limited working hours commitment, which includes working premises, on-going training, and equipment. However, we do not provide IT infrastructure tools for automated KYC and KYT, which are specific to each company and require direct engagement.
We have been providing outsourced solutions for VASP-s since the introduction of EU legislation in 2017. We are well-versed in all associated requirements, regulatory expectations, and client needs.
Our approach is prompt and flexible, and we are renowned for our ability to find solutions to complex requirements. Please let us know how we can assist you.